Page 6 - June 8 2022 Outgoing BOG

BOARD OF GOVERNORS

April 8, 2022

Covington, LA

* M I N U T E S *

President H. Minor Pipes III called the meeting to order at 9 a.m., Friday, April 8, 2022, at The
Southern Hotel. Business was conducted in accordance with the agenda below.

Agenda Item 1. Roll Call
Ms. Larsen called roll and advised that the following members, who constituted a quorum, where
present:
President, H. Minor Pipes III
President-Elect, Stephen I. Dwyer
Treasurer, John E. “Eddie” McAuliffe, Jr.
Secretary, C.A. “Hap” Martin III
First Board District Representative, Lawrence J. Centola
First Board District Representative, Scott L. Sternberg
Second Board District Representative, Erin O. Braud
Fourth Board District Representative, Todd S. Clemons
Fifth Board District Representative, Kelly M. Rabalais (by phone)
Fifth Board District Representative, Adrian G. Nadeau
Sixth Board District Representative, Charles D. Elliott
Seventh Board District Representative, W. Michael Street
Eighth Board District Representative, Curtis R. Joseph, Jr.
At-Large Member, Tina L. Suggs
At-Large Member, Adrejia L.A. Boutté (by phone)
At-Large Member, Blake R. David
From the Faculty of Louisiana State Law Institute, Lila Tritico Hogan
House of Delegates Committee on Liaison Member, D. Skylar Rosenbloom (by phone)
House of Delegates Committee on Liaison Member, Keenan K. Kelly

Also present were:
President-Elect Designee, Shayna L. Sonnier
Executive Director, Loretta Larsen, CAE
Associate Executive Director, Cheri Cotogno Grodsky
Information Technology Director, Ashley Cambre
Access to Justice Director, Monte Mollere
Director of Member Outreach and Diversity, Tricia R. Pierre (by phone)